June 28, 2021 at 5:30 PM - Special Called Board Meeting and Public Hearing

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 

II. PUBLIC HEARING TO DISCUSS ADOPTION OF THE 2021-2022 BUDGET AND THE 2021-2022 TAX RATE

III. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature

IV. ACTION ITEMS:

IV.A. DISCUSS/APPROVE:  2021-2022 PROPOSED BUDGET

IV.B. DISCUSS/APPROVE:  BUDGET AMENDMENT #6

IV.C. DISCUSS/APPROVE - OVER $25,000 THACKER DAVIS ARCHITECT PAYMENT

IV.D. DISCUSS/APPROVE OVER $25,000 JOHNSON & PACE PAYMENT

IV.E. DISCUSS/APPROVE- OVER $25,000 TCMC PAYMENT

IV.F. DISCUSS/APPROVE- HOME SCHOOL STUDENTS ABILITY TO PARTICIPATE IN UIL EXTRACURRICULAR ACTIVITIES

V. CONSENT AGENDA:
 DISCUSS/APPROVE THE FOLLOWING:

V.A. Minutes for June 14, 2021 Regular Board Meeting

V.B. TASB Policy Update #117

VI. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session. as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)

   A.  Pursuant to section 551.074, Texas Government Code, discussion of personnel.
   B.  Pursuant to section 551.082, Texas Government Code, discussion of student
        discipline.
   C.  Pursuant to section 551.072, Texas Government Code, discussion of land.

VII. ACTION AS A RESULT OF CLOSED SESSION:
   

VII.A. Consideration and possible action of teacher recommendation to Chapter 21 contracts for the school year 2021-2022 as presented in Exhibit A.
 

VII.B. Any other possible action as a result of Closed Session.

VIII. ADJOURNMENT